Bioretec Oy announced at AGM held on May 26, 2023 that the company approved Kustaa Poutiainen was elected as a new member of the Board. The term of the Board of Directors will end at the closing of the Annual General Meeting 2024. The Board resolved to establish an Audit Committee and a Nomination /Remuneration Committee.

The members of the Committees were elected as follows: Audit Committee: Tomi Numminen (chairperson), Päivi Malinen ja Sarah van Hellenberg Hubar-Fisher and Nomination /Remuneration Committee: Pekka Simula (chairperson), Michael Piccirillo ja Kustaa Poutiainen.